Global Surfaces Ltd - Board Meeting Outcome for Outcome Of The Board Meeting
14 Aug 2024
The Board of Directors at its Meeting held on August 14, 2024 considered and approved, inter-alia the following:
1. Standalone and Consolidated Financial results for the quarter ended on June 30, 2024 and Noting of Limited Review Report thereon;
2.Approved the appointment of M/s. Pinchaa & Co., As Secretarial Auditors for financial year 2024-25;
3.Approved the redesignation of Mrs. Sweta Shah (06883764) as Whole-time Director of the Company.
Source:
BSE India